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Board Meetings - Poly Medicure Ltd.

See past and forthcoming board meetings of Poly Medicure Ltd. - POLYMED, 531768

Ex-date Purpose Notes
2022-08-04 Quarterly Results
2022-05-24 Audited Results & Final Dividend
2022-01-31 Quarterly Results
2021-11-01 Quarterly Results
2021-07-29 Quarterly Results
2021-05-24 Audited Results & Dividend
2021-01-27 Quarterly Results
2020-12-08 Others inter alia, to consider and approve the proposal of fund raising by way of debts, equity shares on preferential basis/private placement basis.
2020-10-26 Quarterly Results
2020-07-30 Quarterly Results
2020-06-05 Audited Results & Final Dividend
2020-02-18 Interim Dividend
2020-02-01 Quarterly Results
2019-11-09 Quarterly Results
2019-08-12 Quarterly Results
2019-05-10 Audited Results & Dividend
2019-01-25 Quarterly Results
2018-10-29 Quarterly Results
2018-08-01 Quarterly Results
2018-05-10 Audited Results & Dividend
2018-02-13 Quarterly Results
2017-11-04 Quarterly Results
2017-08-12 Quarterly Results
2017-05-10 Audited Results & Dividend
2017-03-29 Others Approved allotment of 4,41,13,440 fully paid Bonus Equity Shares of Rs. 5 each (Rs. Five) in the ratio of 1:1 (i.e. 1 (One) new equity bonus shares of Rs. 5 each for every 1 (one) existing fully paid
2017-02-06 Qtr Results, Bonus & Interim Dividend To consider the issue of Bonus Shares, subject to approval of shareholdeis to be obtained in this behalf.
2016-11-09 Quarterly Results & Interim Dividend
2016-08-08 Quarterly Results
2016-05-13 Audited Results & Final Dividend
2016-03-10 Interim Dividend
2016-02-04 Quarterly Results
2015-10-27 Quarterly Results
2015-07-31 Quarterly Results
2015-05-04 Audited Results & Dividend
2015-02-04 Quarterly Results
2014-11-05 Quarterly Results
2014-07-30 Quarterly Results
2014-05-15 Audited Results & Final Dividend
2014-01-25 Quarterly Results
2013-10-28 Quarterly Results
2013-07-31 Quarterly Results
2013-05-13 Audited Results & Dividend
2013-02-09 Quarterly Results
2012-10-29 Quarterly Results
2012-07-31 Quarterly Results
2012-05-28 Audited Results & Dividend (Revised)
2012-01-30 Quarterly Results (Revised)
2011-10-24 Quarterly Results
2011-07-30 Quarterly Results
2011-05-22 Audited Results & Dividend
2011-01-29 Quarterly Results
2010-10-22 Quarterly Results
2010-07-31 Quarterly Results
2010-05-17 Audited Results & Dividend
2010-03-17 To consider allotment of bonus shares To consider the results of postal ballot process and fix the record date for the purpose of allotment of bonus shares.
2010-02-09 Bonus Issue The BoD's has approved the Bonus Shares in proportion of One new Equity Share of Rs. 10/- each for every one existing Equity Shares of Rs. 10/- each held by the Shareholders.
2010-01-23 Quarterly Results
2009-10-26 Quarterly Results
2009-07-31 Quarterly Results
2009-05-30 Audited Results & Dividend
2009-01-31 Quarterly Results
2008-10-25 Quarterly Results
2008-07-29 Quarterly Results
2008-05-20 Audited Results & Dividend
2008-01-22 Quarterly Results
2007-10-29 Allotment of Equity Shares The Board has allotted 1,06,250 Equity Shares of Rs. 10/- each credited as fully paid-up on payment of Rs. 106/- per Share including Rs. 96/- as premium.
2007-07-27 Quarterly Results
2007-05-26 Audited Results & Dividend
2007-03-17 Allotment of Convertible Warrants The Board has allotted 4,25,000 Warrants Convertible into equal number of Equity Shares to the Promoters / Promoter Group.
2007-01-25 Quarterly Results
2006-10-28 Quarterly Results
2006-07-31 Quarterly Results
2006-05-26 Accounts & Others To consider the proposal to issue preference shares to promoter(s) and strategic partners.
2006-01-27 Quarterly Results
2005-10-28 Quarterly Results
2005-07-28 Quarterly Results
2005-05-26 Accounts
2005-01-27 Quarterly Results
2004-12-20 Others Approved the sale of 113400 forfeited equity shares.
2004-10-31 Quarterly Results
2004-06-11 Dividend & Accounts
2004-05-04 Others To consider forfeiture of partly paid equity shares of the company.
2004-03-13 Others To consider foreiture of partly paid Equity shares.
2004-01-27 Quarterly Results
2003-10-27 Quarterly Results
2003-07-31 Quarterly Results
2003-06-30 Accounts
2003-01-23 Quarterly Results
2002-10-26 Quarterly Results
2002-07-27 Quarterly Results
2002-06-18 Accounts
2002-01-28 Quarterly Results
2001-10-31 Quarterly Results
2001-07-28 Quarterly Results
2001-06-27 Accounts
2001-01-18 Quarterly Results
2000-10-31 Quarterly Results
2000-07-15 Quarterly Results
2000-01-29 Quarterly Results
1999-10-29 Quarterly Results